SOFTWARE | Bank and Finance > Regulatory Applications > Agenzia delle Entrate's Inquiries

Agenzia delle Entrate's Inquiries


Our software module allows to all the involved companies to fulfill to the provigions ruled by L. 311/2004, L.248/2005.



- Main features -


  • Data import of all the inquiries received via certified email by Guardia di Finanza/Agenzia delle Entrate, translating the XML file.

  • All the necessary codes are already filled into the software.

  • Using out AML Archive Software you can automatic import the data, whenever you have a positive inquiry.

  • Storing of all the received inquiries and your replies so all the activity is traced.

  • The software is easy to intall and use friendly